KYC Operations Analyst - Hybrid, Entry‑Level Growth

Citigroup Inc.; Warszawa; Hybrid; PLN 82,000 - 119,000; Full time

Benefits offered by this job

Private Medical Care

Life Insurance

Pension Plan

Employee Assistance

Parental Leave

Sport Card

Holidays Allowance

Team recreation activities

Discounts and offers

Learning resources

Annual performance bonus

Affinity networks

Job summary

Citi Solutions Center Poland is seeking an entry-level KYC Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program.

The role offers a hybrid work model (up to 2 days at home per week), a competitive base salary, and a broad benefits package including private medical care, pension plans, life insurance and learning opportunities.

Qualifications

• Bachelor's degree/University degree or equivalent experience.
• Fluent English and Czech knowledge.
• Ability to work well under pressure and tight time frames.
• Ability to work as the team player.
• Analytical and good organizational skills are an asset.
• Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset.
• A willingness to learn and manage in a constantly changing environment.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and CIP documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global BSU Standards

Skills

Fluent English

Czech language

Analytical skills

Team player

Work under pressure

Time management

Learning mindset

Education

Bachelor's degree

Job description

Citi Solutions Center Poland is seeking an entry-level KYC Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program.

The role offers a hybrid work model (up to 2 days at home per week), a competitive base salary, and a broad benefits package including private medical care, pension plans, life insurance and learning opportunities.